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LATEST: EPPO orders seizure of more than €1.1M in Italian healthcare fraud scam
AML, Crypto, EU/Europe, Financial Crime, News
PremiumNEWS: Portuguese banks close crypto exchange accounts over ‘risk management’ concerns
Banking, Financial Services, News
PremiumNEWS: Revolut reveals plans to bolster crypto workforce by 20%
AML, EU, Financial Crime, Fraud
PremiumNEWS: Europol arrest 100 suspects in latest crackdown of business email compromise scammers
NEWS: Bulgarian PM lifts lid on Russian meddling in explosive interview; says corruption is ‘Moscow’s best foreign policy instrument’ in the Balkans
Europe must stay ‘one step ahead’ of sanctions evasion attempts, warns Commissioner
Crypto investors should take ‘cautionary lesson’ from crash says ESMA chief who warns of ‘serious risks’ posed
AML, EU, EU/Europe, Financial Services, Fraud
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